Connecticut
Connecticut Identity Theft Laws: Degrees, Penalties, and Reporting
Independently fact-checked against primary sources (last audited August 14, 2026). · 6 primary sources cited on this page. How we verify our legal content
Connecticut tiers identity theft into three degrees, first through third, under Conn. Gen. Stat. §§ 53a-129a through 53a-129d, with the dollar value involved determining the degree, and an age-based rule that removes the dollar threshold entirely for victims 60 and older, so that conduct satisfies at least second-degree identity theft regardless of value. Unlike most states, Connecticut's Attorney General has no dedicated identity theft page or unit; the state routes prevention guidance and complaints through two different agencies instead.
This page covers the three degrees and their penalties, Connecticut's civil action for identity theft damages, credit freezes for minors, and exactly which state agency to contact, since it is not the one most people would guess. For the broader picture, see our identity theft laws hub and our guide to reporting identity theft.
Connecticut's Three Degrees of Identity Theft
Connecticut defines identity theft in Conn. Gen. Stat. § 53a-129a: a person commits the offense when they knowingly use personally identifying information of another person to obtain, or attempt to obtain, money, credit, goods, services, property, or medical information without that other person's consent. "Personal identifying information" is defined broadly and includes a name, date of birth, mother's maiden name, driver's license number, Social Security number, employee or taxpayer ID number, alien registration number, passport number, health insurance ID, bank or card account numbers, and biometric data.
Connecticut then splits the offense into three degrees under §§ 53a-129b through 53a-129d. First degree identity theft is a Class B felony, second degree is a Class C felony, and third degree is a Class D felony, classifications confirmed directly against the official text of Penal Code Chapter 952, current as of January 1, 2026.
The Age-Based Value Threshold
Per the primary statute text of Conn. Gen. Stat. §§ 53a-129b and 53a-129c, the degree charged is not based purely on dollar value alone; it also depends on the victim's age. For a victim under 60, first degree requires the value obtained to exceed $10,000, second degree requires it to exceed $5,000, and third degree is the base offense with no value element required at all. For a victim 60 or older, the value threshold for second degree disappears entirely: § 53a-129c defines second degree identity theft as occurring when the victim is under 60 and the value exceeds $5,000, OR the victim is 60 years of age or older, with no dollar floor at all.
That means any identity theft against a victim 60 or older satisfies at least second degree, a Class C felony, even for a small loss or a mere attempt, and it satisfies first degree, a Class B felony, once the value exceeds $5,000. Third degree is not ruled out as a matter of law in those cases. Section 53a-129d contains no age element and no value element: its single requirement is that the person committed identity theft as defined in § 53a-129a. The age rule adds a higher available degree; it does not make the base tier legally unavailable. When an older person is tricked into handing over money directly, rather than having their identifying information used, our guide to Connecticut scam and fraud laws explains how the state treats that kind of larceny and where to report it.
Connecticut's Civil Action for Identity Theft Damages
Connecticut gives identity theft victims a dedicated private civil action under Conn. Gen. Stat. § 52-571h, titled "Action for damages resulting from identity theft" in Chapter 925. The current codified text of subsection (b) confirms the damages formula directly: a court shall award the greater of one thousand dollars or treble damages, together with costs and a reasonable attorney's fee. The same subsection also lets a court award not less than two years of commercially available identity theft monitoring and protection. Subsection (c) sets a three-year discovery-based limitations period for bringing the claim. Confirm how these figures apply to your specific situation with a licensed Connecticut attorney.
Where to Report: Not the Attorney General
Connecticut is a genuine outlier here. Checking live, the Connecticut Attorney General's site has no dedicated identity theft page or unit for this topic. Instead, two different agencies split the work. The Department of Consumer Protection runs a prevention-focused identity theft page that recommends creating a Social Security Administration online account to monitor benefits, pulling free annual credit reports through annualcreditreport.com, and links out to FTC child-identity-theft guidance and to the Department of Banking's complaint process.
The Department of Banking is the actual complaint intake point for identity theft matters involving credit reporting bureaus, collection agencies, and databases holding personal information. You can file through its online Customer Assistance Form, call 860-240-8170 or toll-free 1-800-831-7225 (option 2), or email banking.complaints@ct.gov, though the department's own site warns that email channel is unsecured. The Department of Banking's page cites Conn. Gen. Stat. § 36a-701b, the state's breach-of-security and personal-information definition statute, but does not itself walk through security freeze mechanics or a minor-specific freeze procedure.
Credit Freezes for Minors in Connecticut
Connecticut has its own consumer security-freeze statute, § 36a-701a, and it carries the minor-child mechanism inside that general section rather than in a separate protected-consumer section, which is why the chapter's table of contents shows no minor-specific heading. Under subsection (j), the parent or legal guardian of a minor child may place a security freeze on the child's credit report by submitting a written request to the credit rating agency, with proper identification and sufficient proof of authority to act on the child's behalf. The agency must place the freeze as soon as practicable and no later than five business days after receiving the request.
Subsection (j) also covers the case that matters most for children, where there is nothing to freeze yet. If the credit rating agency holds no information on the child when the request arrives, it must create a record for the child and place the freeze on that record. The same subsection bars the agency from using that record to consider the child's credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living, and bars it from releasing the child's credit report, anything derived from it, or the created record.
Subsection (k) gives the matching removal right. A parent or legal guardian may request removal by written request on the same terms, and the agency must remove the freeze no later than fifteen business days after receiving that request. Subsection (i)(1) bars a credit rating agency from charging a consumer any fee for placing, removing, or temporarily lifting a security freeze. Federal law runs alongside the state right: 15 U.S.C. § 1681c-1(j) requires all three nationwide credit bureaus to let a parent or guardian freeze a child's credit file for free, even before the child has a credit file at all. See our credit freeze vs. fraud alert page for how the freeze right works generally.
Free Checks First, Alerts If You Want Them
A credit freeze at Equifax, Experian, and TransUnion is free under both Connecticut and federal law. Connecticut's Department of Consumer Protection also points residents to free annual credit reports and a Social Security Administration online account for monitoring benefits. If you would rather get alerts than check by hand, Aura monitors your credit at all three bureaus and sends alerts for unusual spending activity on the bank and card accounts you link.
Explore Aura MonitoringAffiliate disclosure: if you sign up through this link we may earn a commission, at no extra cost to you. Learn more
Restitution
Connecticut has a general restitution-enforcement statute, § 53a-28a, confirmed to exist in the Chapter 952 table of contents, but it is a general sentencing provision rather than an identity-theft-specific mandatory-restitution clause. The identity theft sections themselves impose no restitution requirement. The full text of §§ 53a-129a through 53a-129e defines the offense, sets the three degrees and their felony classes, and adds the trafficking offense, and none of those sections contains a restitution clause. A victim seeking money back from the offender directly has the civil action under § 52-571h described above, which does carry a mandatory damages award.
Federal Rights That Apply in Every State
On top of Connecticut's own framework, every identity theft victim also has federal rights that do not depend on state law. IdentityTheft.gov, run by the FTC, is a free national recovery site that builds a personal recovery plan once you describe what happened. Once you have an FTC Identity Theft Report, 15 U.S.C. § 1681c-2 (FCRA § 605B) requires a credit bureau to block fraudulent information from your report within 4 business days of receiving your documentation. Federal law has also made both credit freezes and fraud alerts free at all three bureaus since 2018, under 15 U.S.C. § 1681c-1. See our guides to reporting identity theft and credit freeze vs. fraud alert for the full mechanics of both.
Connecticut's statutes portal states its online text is "revised to January 1, 2026," and directs readers to a 2026 Supplement for anything enacted in the 2025 session. The full section text of §§ 53a-129a through 53a-129e, § 52-571h and § 36a-701a shows no textual sign of a 2025 or 2026 amendment. This is suggestive, not a substitute for a dedicated legislative bill-tracking search, so treat it as a partial check.
Information last verified on 2026-09-02, drawn from the current text of Conn. Gen. Stat. §§ 53a-129a through 53a-129e, § 52-571h and § 36a-701a as published on the Connecticut General Assembly's statutes portal, the Connecticut Judicial Branch's Criminal Jury Instructions, and the Connecticut Departments of Consumer Protection and Banking. This article has not yet been reviewed by a licensed lawyer.
Related Resources
- Identity Theft Laws: Federal Rules and State Penalties
- How to Report Identity Theft
- Credit Freeze vs. Fraud Alert
Last updated: 2026-09-02.
Frequently Asked Questions
What is Connecticut's identity theft statute?
Conn. Gen. Stat. § 53a-129a defines identity theft as knowingly using another person's personal identifying information to obtain, or attempt to obtain, money, credit, goods, services, property, or medical information without consent. The offense is then tiered into three degrees under §§ 53a-129b through 53a-129d, by the dollar value involved and the victim's age.
What is the penalty for identity theft in Connecticut?
First degree identity theft is a Class B felony: value exceeding $10,000 where the victim is under 60, or exceeding $5,000 where the victim is 60 or older. Second degree is a Class C felony: value exceeding $5,000 where the victim is under 60, or any value at all where the victim is 60 or older. Third degree is a Class D felony, the base offense, with no value element and no age element.
Does Connecticut treat older victims differently?
Yes. Conn. Gen. Stat. § 53a-129c drops the dollar threshold entirely for a victim 60 or older, so the conduct satisfies second degree, a Class C felony, at any value, and first degree, a Class B felony, once the value exceeds $5,000. Third degree is not excluded in those cases: § 53a-129d has no age element, so the age rule adds a higher available degree rather than removing the lowest one.
Can I sue someone for identity theft in Connecticut?
Yes, under Conn. Gen. Stat. § 52-571h, a dedicated civil action for identity theft damages. The current statute text confirms a court must award the greater of $1,000 or treble damages, plus costs and a reasonable attorney's fee, and may also order at least two years of identity theft monitoring. Claims generally must be brought within three years of discovering the theft.
Who do I contact to report identity theft in Connecticut?
Not the Attorney General, which has no dedicated identity theft unit. Contact the Department of Banking to file a complaint, at 860-240-8170 or 1-800-831-7225 (option 2), and see the Department of Consumer Protection's page for prevention guidance.
Can I freeze my child's credit for free in Connecticut?
Yes, under both state and federal law. Conn. Gen. Stat. § 36a-701a(j) lets the parent or legal guardian of a minor child place a security freeze on the child's credit report by written request, and the credit rating agency must do so within five business days, creating a record to freeze if it holds no file on the child. Subsection (k) allows removal on written request within fifteen business days. Separately, 15 U.S.C. § 1681c-1(j) requires all three nationwide credit bureaus to offer the same free minor freeze.
Updates
Corrected the degree tiers: Connecticut's third-degree identity theft offense has no age element, so it is not ruled out when the victim is 60 or older, and both first and second degree carry a separate lower threshold for victims 60 and over. Added Connecticut's own minor credit freeze right under Conn. Gen. Stat. § 36a-701a(j) and (k), which the page had previously reported as unconfirmed.
Independently fact-checked against the cited primary sources
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
Connecticut General Statutes, Title 53a (Penal Code), Chapter 952
§ 53a-129aIdentity theft defined.In force
(a) A person commits identity theft when such person knowingly uses personal identifying information of another person to obtain or attempt to obtain money, credit, goods, services, property or medical information without the consent of such other person. (b) As used in this section, “personal identifying information” means any name, number or other information that may be used, alone or in conjunction with any other information, to identify a specific individual including, but not limited to, such individual's name, date of birth, mother's maiden name, motor vehicle operator's license number, Social Security number, employee identification number, employer or taxpayer identification number, alien registration number, government passport number, health insurance identification number, demand deposit account number, savings account number, credit card number, debit card number or unique biometric data such as fingerprint, voice print, retina or iris image, or other unique physical representation.
Official text (excerpt) · last checked 2026-09-02 · Read the full text in our law library · Verify at cga.ct.gov
§ 53a-129bIdentity theft in the first degree: Class B felony.In force
(a) A person is guilty of identity theft in the first degree when such person commits identity theft, as defined in section 53a-129a, of another person and (1) such other person is under sixty years of age, and the value of the money, credit, goods, services or property obtained exceeds ten thousand dollars, or (2) such other person is sixty years of age or older, and the value of the money, credit, goods, services or property obtained exceeds five thousand dollars. (b) Identity theft in the first degree is a class B felony.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
Cited in 3 court opinions in our collectionLatest citing opinion in our collection: 2020
Opinions citing this section in our collection:
- State v. Bozelko (Connecticut Appellate Court 2010, 119 Conn. App. 483)“…53a-49; identity theft in the first degree in violation of General Statutes § 53a-129b; attempt to commit illegal use of a cre…”
- Bozelko v. Commissioner of Correction (Connecticut Appellate Court 2020, 196 Conn. App. 627)“…3a-125a; identify theft in the first degree in violation of General Statutes § 53a-129b; three counts of identity theft in the…”
- Hudson v. Babilonia (District Court, D. Connecticut 2016, 192 F. Supp. 3d 274)“…e age of the victim and the amount of money obtained. See Conn. Gen. Stat. §§ 53a-129b (identity theft in first degree is clas…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 53a-129cIdentity theft in the second degree: Class C felony.In force
(a) A person is guilty of identity theft in the second degree when such person commits identity theft, as defined in section 53a-129a, of another person and such other person is under sixty years of age, and the value of the money, credit, goods, services or property obtained exceeds five thousand dollars, or such other person is sixty years of age or older. (b) Identity theft in the second degree is a class C felony.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2010
Opinions citing this section in our collection:
- State v. Thompson (Connecticut Appellate Court 2010, 122 Conn. App. 20)“…ount of identity theft in the second degree in violation of General Statutes § 53a-129c(a). The defendant received a total effe…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 53a-129dIdentity theft in the third degree: Class D felony.In force
(a) A person is guilty of identity theft in the third degree when such person commits identity theft, as defined in section 53a-129a. (b) Identity theft in the third degree is a class D felony.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
Cited in 10 court opinions in our collectionLatest citing opinion in our collection: 2022
Opinions citing this section in our collection:
- State v. Bozelko (Connecticut Appellate Court 2010, 119 Conn. App. 483)“…53a-124; identity theft in the third degree in violation of General Statutes § 53a-129d; illegal use of a credit card in violat…”
- State v. Schovanec (Supreme Court of Connecticut 2017, 326 Conn. 310)“…rial, of identity theft in the third degree in violation of General Statutes § 53a-129d, credit card theft in violation of Gene…”
- State v. Reynolds (Connecticut Appellate Court 2011, 126 Conn. App. 291)“…its an overt act in pursuance of such conspiracy.” General Statutes § 53a-129d provides: “(a) A person is guilty of id…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 53a-28aEnforcement of orders of financial restitution.In force
All financial obligations ordered pursuant to subsection (c) of section 53a-28 or subsection (a) of section 53a-30 may be enforced in the same manner as a judgment in a civil action by the party or entity to whom the obligation is owed. The party or entity seeking enforcement of the financial obligations as a judgment in a civil action shall file with the Superior Court a copy of the court's order of restitution ordered pursuant to section 53a-28 or 53a-30 together with an affidavit prepared by the agency or entity monitoring payment of the obligations, on a form prescribed by the Office of the Chief Court Administrator, attesting to the terms of restitution and manner of performance fixed by the court or the Court Support Services Division, identifying the amount of the obligation that has been paid and the amount of the obligation that is owed. Such obligations may be enforced at any time during the twenty-year period following the offender's release from confinement or termination of probation, or not later than twenty years after the entry of the order and sentence, whichever is longer. There shall be no entry fee for filing an enforcement action pursuant to this section.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
Connecticut General Statutes, Title 52 (Civil Actions), Chapter 925
§ 52-571hAction for damages resulting from identity theft.In force
(a) Any person aggrieved by an act constituting a violation of section 53a-129a of the general statutes, revision of 1958, revised to January 1, 2003, or section 53a-129b, 53a-129c, 53a-129d or 53a-129e may bring a civil action in the Superior Court for damages against the person who committed the violation. (b) In any civil action brought under this section in which the plaintiff prevails, the court shall award the greater of one thousand dollars or treble damages, together with costs and a reasonable attorney's fee. Damages shall include, but need not be limited to, documented lost wages and any financial loss suffered by the plaintiff as a result of identity theft, as defined in section 53a-129a, 53a-129b, or 53a-129c. The court may award other remedies provided by law, including, but not limited to, the costs of providing not less than two years of commercially available identity theft monitoring and protection for such individual. (c) No action under this section shall be brought but within three years from the date when the violation is discovered or in the exercise of reasonable care should have been discovered.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
Cited in 5 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- White v. FCW Law Offices (Supreme Court of Connecticut 2025, 352 Conn. 718)“…es, seeking damages for identity theft pursuant to General Statutes § 52-571h (b) and unfair or Page 26…”
- Galper v. JP Morgan Chase Bank, N.A. (Court of Appeals for the Second Circuit 2015, 802 F.3d 437)“…tity thief for damages, see Ala. Code § 13A-8-199 (2015); Conn. Gen.Stat. § 52-571h (2015); Ga.Code Ann. § 16-9-130 (West 2…”
- Bentley v. Greensky Trade Credit, LLC (District Court, D. Connecticut 2015, 156 F. Supp. 3d 274)“…109-112, ECF No. 68-2. She claims that, under Connecticut General Statutes section 52-571h, she is entitled to compensation for “a…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Connecticut General Statutes, Title 36a (The Banking Law of Connecticut), Chapter 669
§ 36a-701aSecurity freeze on credit report. Timing. Disclosure of report to third party during freeze. Procedures for freeze. Refusal by credit rating agency to implement freeze. Exceptions. Prohibition on fees.In force
(a) Any consumer may submit a written request, by certified mail or such other secure method as authorized by a credit rating agency, to a credit rating agency to place a security freeze on such consumer's credit report. Such credit rating agency shall place a security freeze on a consumer's credit report as soon as practicable, but not later than five business days after receipt of such request. Not later than ten business days after placing a security freeze on a consumer's credit report, such credit rating agency shall send a written confirmation of such security freeze to such consumer that provides the consumer with a unique personal identification number or password to be used by the consumer when providing authorization for the release of such consumer's report to a third party or for a period of time. Nothing in this subsection shall be deemed to require a consumer reporting agency to provide to a minor child or the parent or legal guardian of a minor child, on behalf of the minor child, a unique personal identification number, password or similar device to be used to authorize the consumer reporting agency to release such minor child's credit report.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at cga.ct.gov
§ 36a-701bBreach of security re computerized data containing personal information. Notice of breach. Provision of identity theft prevention services and identity theft mitigation services. Delay for criminal investigation. Means of notice. Exemption from public disclosure. Unfair trade practices.In forcecited in 4 of our articles
(a) For purposes of this section, (1) “breach of security” means unauthorized access to or unauthorized acquisition of electronic files, media, databases or computerized data, containing personal information when access to the personal information has not been secured by encryption or by any other method or technology that renders the personal information unreadable or unusable; and (2) “personal information” means an individual's (A) first name or first initial and last name in combination with any one, or more, of the following data: (i) Social Security number; (ii) taxpayer identification number; (iii) identity protection personal identification number issued by the Internal Revenue Service; (iv) driver's license number, state identification card number, passport number, military identification number or other identification number issued by the government that is commonly used to verify identity; (v) credit or debit card number; (vi) financial account number in combination with any required security code, access code or password that would permit access to such financial account; (vii) medical information regarding an individual's medical history, mental or physical condition,…
Official text (excerpt) · last checked 2026-08-28 · Read the full text in our law library · Verify at cga.ct.gov
Cited in 3 court opinions in our collectionLatest citing opinion in our collection: 2019
Opinions citing this section in our collection:
- Recall Total Infomation Management, Inc. v. Federal Insurance Co. (Connecticut Appellate Court 2014, 147 Conn. App. 450)“…Law § 899-aa (2) (McKinney 2005); and one in Connecticut; General Statutes § 36a-701b; both of which require certain actions…”
- In re Target Corp. Customer Data Security Breach Litigation (District Court, D. Minnesota 2014, 66 F. Supp. 3d 1154)“…of the statute “shall be enforced by the Attorney General.” Conn. Gen.Stat. § 36a-701b(g). As with Arkansas, this language cle…”
- In re Equifax, Inc. (District Court, N.D. Georgia 2019, 362 F. Supp. 3d 1295)“…Pls.' Br. in Opp'n to Defs.' Mot. to Dismiss, at 63. Conn. Gen. Stat. § 36a-701b(g) (emphasis added). See Targe…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Connecticut Data Privacy Laws: CTDPA Consumer Rights Guide (2026), Connecticut Data Breach Notification Laws: Reporting Rules & Timelines (2026), Connecticut Biometric Privacy Laws: Collection, Consent & Penalties (2026)
United States Code Title 18
§ 1028Fraud and related activity in connection with identification documents, authentication features, and informationIn forcecited in 22 of our articles
Whoever, in a circumstance described in subsection (c) of this section— knowingly and without lawful authority produces an identification document, authentication feature, or a false identification document; knowingly transfers an identification document, authentication feature, or a false identification document knowing that such document or feature was stolen or produced without lawful authority; knowingly possesses with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification documents; knowingly possesses an identification document (other than one issued lawfully for the use of the possessor), authentication feature, or a false identification document, with the intent such document or feature be used to defraud the United States; knowingly produces, transfers, or possesses a document-making implement or authentication feature with the intent such document-making implement or authentication feature will be used in the production of a false identification document or another document-making implement or authentication feature which will…
Official text (excerpt) · last checked 2026-09-16 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 1,360 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):United States v. Christensen (2016) affirmed Section 1028(a)(7) identity-theft convictions after the CFAA predicates were set aside, holding intent to violate California Penal Code 502 was a valid alternative predicate. United States v. Campa (2008) upheld a 1028(a)(3) conviction on constructive possession of counterfeit documents.
Opinions citing this section in our collection:
- Flores-Figueroa v. United States (Supreme Court of the United States 2009, 556 U.S. 646)“…tion documents, authentica tion features, and information.” 18 U. S. C. §1028. The title of another provision (the pro…”
- United States v. George Lloyd Pregent (Court of Appeals for the Fourth Circuit 1999, 190 F.3d 279)“…zed United States identification documents in violation of 18 U.S.C.A. § 1028 (a)(1) (West Supp.1999), knowingly prod…”
- United States v. Lesmarge Valnor (Court of Appeals for the Eleventh Circuit 2006, 451 F.3d 744)✓Valnor charged $400 to $500 a head to have a Florida DMV examiner issue fraudulent driver's licenses; the Eleventh Circuit affirmed a sentence above the advisory range for his Section 1028(f) conspiracy, noting it fell far below Section 1028(b)(1)(A)'s 15-year maximum.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Identity Theft Laws: Federal Rules and State Penalties, Indiana Identity Theft Laws, Phishing, Smishing and Vishing: Spot Them and What to Do If You Clicked
Search our full record of US law — 2.1 million sections, every state + federal →
Sources and References
- Connecticut Judicial Branch, Criminal Jury Instructions (Instruction 10.3-1, Identity Theft)(jud.ct.gov).gov
- Connecticut General Statutes, Chapter 952 (Penal Code: Offenses)(cga.ct.gov).gov
- Connecticut General Statutes, Chapter 925 (Civil Actions Concerning Personal Property)(cga.ct.gov).gov
- Connecticut Department of Consumer Protection, Identity Theft(portal.ct.gov).gov
- Connecticut Department of Banking, Identity Theft Complaints(portal.ct.gov).gov
- 18 U.S.C. § 1028, Fraud and Related Activity in Connection with Identification Documents (Cornell LII)(law.cornell.edu)
- 15 U.S.C. § 1681c-1, Identity Theft Prevention; Fraud Alerts and Active Duty Alerts (Cornell LII)(law.cornell.edu)
- IdentityTheft.gov (Federal Trade Commission)(identitytheft.gov).gov
- Connecticut General Statutes § 36a-701a, Security Freeze on Credit Report (Chapter 669, Banking Department)(cga.ct.gov)